Today's Information

Provided by: PCL TECHNOLOGIES,INC.
SEQ_NO 2 Date of announcement 2022/06/27 Time of announcement 17:24:38
Subject
 Announcement of adjust cash dividend distribution
ratio.
Date of events 2022/06/27 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/27
2.Type and monetary amount of original dividend distribution:
Appropriations of earnings in cash dividends to shareholders
NT$3.0 per share and cash distributed from capital surplus to
shareholders NT$0.2 per share.
3.Type and monetary amount of dividend distribution after the change:
Appropriations of earnings in cash dividends to shareholders
NT$3.01836774 per share and cash distributed from capital surplus to
shareholders NT$0.20122452 per share.
4.Reason for the change:
According to the resolution by the board of directors on 2022/3/31,
the chairman was authorized to handle the adjustment of the dividend ratio.
5.Any other matters that need to be specified:
Base on the outstanding shares 68,271,841 shares (the issued shares
(68,689,841 shares) of 2022/6/27 deduct treasury shares (418,000 shares)
to calculate.

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Disclaimer

PCL Technologies Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:24:02 UTC.